SECUREWEST INTERNATIONAL (RISK MANAGEMENT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-20 with updates |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/06/244 June 2024 | Termination of appointment of Jennifer Casson as a director on 2024-06-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Director's details changed for Mr John Casson on 2023-09-14 |
| 21/09/2321 September 2023 | Secretary's details changed for Mr John Casson on 2023-09-14 |
| 21/09/2321 September 2023 | Change of details for Mr John Casson as a person with significant control on 2023-09-14 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 05/05/235 May 2023 | Director's details changed for Mr John Stewart Casson on 2023-05-05 |
| 05/05/235 May 2023 | Change of details for Mr John Stewart Casson as a person with significant control on 2023-05-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Certificate of change of name |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Change of details for Mr John Stewart Casson as a person with significant control on 2022-10-03 |
| 10/10/2210 October 2022 | Director's details changed for Mr John Stewart Casson on 2022-10-03 |
| 10/10/2210 October 2022 | Secretary's details changed for Mr John Casson on 2022-10-03 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-20 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Registered office address changed from Forresters House 41 Estover Close Plymouth PL6 7PL England to Woodlands House 45 Estover Close Plymouth PL6 7PL on 2021-11-01 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/03/2120 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM RIVERFORD HOUSE 43 ESTOVER CLOSE PLYMOUTH DEVON PL6 7PL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/12/1915 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CASSON / 26/09/2018 |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN CASSON / 26/09/2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART CASSON / 17/10/2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/10/156 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/09/1424 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CASSON / 01/01/2013 |
| 27/09/1327 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEWART CASSON / 01/01/2013 |
| 27/09/1327 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 2 DUKE STREET COURT BRIDGE STREET KINGSBRIDGE DEVON TQ7 1HX |
| 11/10/1211 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1119 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/10/1025 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART CASSON / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEWART CASSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CASSON / 01/10/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/09/0917 September 2009 | PREVEXT FROM 19/03/2009 TO 31/03/2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 19 March 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/07 |
| 05/02/075 February 2007 | COMPANY NAME CHANGED CASSON MANAGEMENT SERVICES (INTE RNATIONAL) LIMITED CERTIFICATE ISSUED ON 05/02/07 |
| 06/12/066 December 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/06 |
| 04/04/064 April 2006 | COMPANY NAME CHANGED GURKHA TREK LIMITED CERTIFICATE ISSUED ON 04/04/06 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/05 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/04 |
| 01/10/041 October 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/10/0331 October 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 20/09/03; NO CHANGE OF MEMBERS |
| 01/11/021 November 2002 | RETURN MADE UP TO 20/09/02; NO CHANGE OF MEMBERS |
| 20/05/0220 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/02 |
| 29/10/0129 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 19/03/02 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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